About

Registered Number: 05019636
Date of Incorporation: 19/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

 

Established in 2004, Grainger Employees Ltd have registered office in Tyne & Wear, it's status at Companies House is "Active". Mcghin, Adam is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGHIN, Adam 04 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 27 June 2019
TM01 - Termination of appointment of director 30 April 2019
AP01 - Appointment of director 23 April 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 26 June 2018
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 05 June 2017
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 17 June 2016
AP03 - Appointment of secretary 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 11 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 02 July 2015
CH01 - Change of particulars for director 04 June 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 19 May 2014
TM01 - Termination of appointment of director 25 February 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 01 July 2013
CH01 - Change of particulars for director 15 November 2012
AR01 - Annual Return 05 October 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 08 August 2012
AA - Annual Accounts 21 June 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 23 December 2011
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 25 March 2011
TM01 - Termination of appointment of director 07 January 2011
AP01 - Appointment of director 23 December 2010
AP01 - Appointment of director 16 December 2010
AP01 - Appointment of director 16 December 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 15 April 2010
TM01 - Termination of appointment of director 29 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 20 August 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
AA - Annual Accounts 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
363a - Annual Return 09 October 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
CERTNM - Change of name certificate 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
363a - Annual Return 19 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
AA - Annual Accounts 22 July 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
225 - Change of Accounting Reference Date 31 October 2004
363a - Annual Return 30 October 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
287 - Change in situation or address of Registered Office 27 February 2004
MEM/ARTS - N/A 23 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
CERTNM - Change of name certificate 03 February 2004
NEWINC - New incorporation documents 19 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.